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12 Apr 2023, 2:40 pm
Cameron Porter, 35, Plant City, Florida, has been sentenced to three years and one month in federal prison for conspiracy to commit bank fraud. [read post]
16 Jun 2009, 5:46 pm
Austria in one of the countires withstanding OECD challenges against bank confidentiality. [read post]
8 May 2023, 10:43 am
The post One Of America’s Most Prestigious Biglaw Firms Calls On SEC To Rescue Banks From Short Sellers appeared first on Above the Law. [read post]
3 Jan 2007, 4:06 am
The Eastern European division of Italy’s Unicredit agreed Tuesday to buy a 20 percent stake in Russian lender International Moscow Bank, just days after the unit acquired one of the country’s leading brokers. [read post]
15 Jul 2009, 2:57 pm
This is one of the most powerful tools the IRS uses to collect their debt. [read post]
9 Dec 2015, 1:36 pm
Only one of those checks was actually submitted to a bank for payment. [read post]
6 Apr 2012, 7:22 am
On April 4, 2012, Fiserv, one of the largest payment processing service providers for the banking industry, released a white paper analyzing the current state of multi-channel banking, which is a consumer’s use of more than one channel to conduct banking activities. [read post]
22 Dec 2009, 8:48 pm
One of the common questions I hear from clients is whether they can keep (or open) bank accounts while they are in bankruptcy, or after bankruptcy. [read post]
27 Sep 2010, 5:27 pm
Up to $500,000 will be insured at each bank for the accounts titled in the trust because only one person is involved. [read post]
9 Oct 2023, 8:00 am
Garnishing or levying a bank account is one of the most effective means for a judgment creditor to satisfy an outstanding judgment. [read post]
19 Jul 2011, 8:53 am
Two Men Formally Charged in Bank Robbery Two men, including one suspected in the robbery of banks in five southern states, made an initial appearance in U. [read post]
12 Jul 2009, 8:08 am
One-to-four-family mortgage loans usually have a risk-weighting of 50% for purposes of calculating a bank's capital requirements. [read post]
14 Dec 2009, 9:02 am
One has to wonder whehter there will ever be a complete reckoning regarding the total amount of the assistance that big banks and insurers have received. [read post]
28 Feb 2008, 4:53 am
“One must expect that the next [...] [read post]
8 Dec 2011, 4:26 am
The Mike Mayo Podcast: "Exile on Wall Street, One Analyst's Fight to Save the Big Banks from Themselves" I felt honored to sit down and tape a podcast with Mike Mayo, now a Banking Analyst for CLSA, who is widely recognized as one of the few honest analysts on Wall Street, a trait that has cost him a half dozen jobs over the years. [read post]
8 Dec 2011, 4:26 am
The Mike Mayo Podcast: "Exile on Wall Street, One Analyst's Fight to Save the Big Banks from Themselves" I felt honored to sit down and tape a podcast with Mike Mayo, now a Banking Analyst for CLSA, who is widely recognized as one of the few honest analysts on Wall Street, a trait that has cost him a half dozen jobs over the years. [read post]
6 Mar 2012, 6:54 am
The Federal Reserve’s approval recently of Capital One’s application to acquire ING Bank, fsb, taken together with its December approval of PNC’s proposed acquisition of RBC Bank (USA), marks a path forward for bank acquisitions. [read post]
2 Dec 2011, 1:18 pm
The new lawsuit increases the pressure on the banks by getting the court system involved. [read post]
8 Dec 2017, 6:11 am
When a financial crisis hits, regulators are often forced to bailout failing financial institutions, especially large ones. [read post]
20 Jun 2009, 3:51 am
By first quarter 2009, Southern Community reported a 39.4 percent problem loan ratio -- a comparison of delinquent loans, and foreclosed real estate to total loans -- one of the highest levels in the state. [read post]
